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CONICO LTD Director's Dealing 2025

Dec 4, 2025

64678_rns_2025-12-04_eea7edc9-099b-4aad-87bc-a20d93921cca.pdf

Director's Dealing

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Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity
CONICO LTD
ABN 49 119 057 457

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director GREGORY HOWARD SOLOMON
Date of last notice 11 December 2024

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Direct or indirect interest Indirect
Nature of indirect interest Arkenstone Pty Ltd (Family Trust)
(including registered holder) Arkenstone Pty Ltd (Superfund)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 1 December 2025
No. of securities held prior to change Arkenstone Pty Ltd (Family Trust)
5,787,518 Ordinary Shares
641,160 CNJO Options
Class Ordinary Shares
Number acquired 43,875,000 [(1)]
Number disposed -
Value/Consideration $0.001 per share in lieu of Director fees as
Note: If consideration is non-cash, provide details and estimated valuation outlined in Notice of Meeting dated 30
October 2025
No. of securities held after change Arkenstone Pty Ltd (Family Trust)
49,662,518 Ordinary Shares
641,160 CNJO Options
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(1) pre-share consolidation basis, with consolidation timetable announced to ASX on 30 October 2025

Appendix 3Y

Page 1

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of shares in lieu of Director fees as outlined in Notice of Meeting dated 30 October 2025

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
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Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A

Appendix 3Y

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